Duplicate PAN cancellation timeframe requires prior administrative representation before judicial intervention, ensuring a time-bound decision on the ...
Natural justice and pre-CIRP labour awards protect termination compensation, permitting withdrawal of court deposits despite later insolvency resoluti...
Arbitration of SEZ sub-lease monetary claims preserves rent, maintenance, termination, improvements and damages disputes while unused premises are vac...
Scientific research approval grants a research association tax recognition, subject to annual donor reporting, certification, and regulatory complianc...
Release of bank-mortgaged property from PMLA attachment depends on the creditor's bona fide status and due diligence at loan disbursal and recovery. Assets linked to the accused, relatives or associates may be attached as value of proceeds of crime even without direct crime proceeds. Recovery inaction after account irregularity, fund flows involving the cooperative society, and prior associations warranted further investigation; release was therefore declined, subject to recourse before the Special Judge. RBI guidance on NPA treatment for facilities secured by a borrower's own deposits did not apply to overdrafts secured by third-party fixed deposits, including one funded by the society.
Release of bank-mortgaged property from PMLA attachment depends on the creditor's bona fide status and due diligence at loan disbursal and recovery. Assets linked to the accused, relatives or associates may be attached as value of proceeds of crime even without direct crime proceeds. Recovery inaction after account irregularity, fund flows involving the cooperative society, and prior associations warranted further investigation; release was therefore declined, subject to recourse before the Special Judge. RBI guidance on NPA treatment for facilities secured by a borrower's own deposits did not apply to overdrafts secured by third-party fixed deposits, including one funded by the society.
Note: It is a system-generated summary and is for quick reference only.
TaxTMI 
TaxTMI 
of 4907 
